Company Information for JRNI LIMITED
250 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5TP,
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Company Registration Number
06770610
Private Limited Company
Active |
Company Name | ||
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JRNI LIMITED | ||
Legal Registered Office | ||
250 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5TP Other companies in SL4 | ||
Previous Names | ||
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Company Number | 06770610 | |
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Company ID Number | 06770610 | |
Date formed | 2008-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB946183991 |
Last Datalog update: | 2024-10-05 13:02:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JRNI PTY LTD | NSW 2000 | Active | Company formed on the 2016-06-03 | |
JRNICHE CO | 1120 E TWIGGS ST TAMPA FL 3360 | Inactive | Company formed on the 2019-07-26 | |
JRNINA FAST CORP | 2538 HERING AVE 2 Bronx BRONX NY 10469 | Active | Company formed on the 2021-03-18 | |
JRNIX HOLDINGS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GREGORY BOCKENSTETTE |
||
PHILIP JAMES CRAWFORD |
||
ARJUNA GIHAN FERNANDO |
||
BRIAN MULVEY |
||
ALEXANDER ANDERS OHLSSON |
||
GLENN SHOOSMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIM ISKANDAR |
Director | ||
ALEXANDER GEORGE PAY |
Director | ||
CHARLES ANDREW WATT |
Director | ||
ROBERT AUSTIN CARTER |
Director | ||
GREGORY BOCKENSTETTE |
Director | ||
DANIEL STACHOWIAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVENOAKS PREPARATORY SCHOOL LIMITED | Director | 2016-03-09 | CURRENT | 1999-05-26 | Active | |
FREEFORMERS HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Liquidation | |
INSPIRING DIGITAL ENTERPRISE AWARD C.I.C. | Director | 2015-05-12 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
DEEP LABS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2015-11-10 | |
FREEFORMERS (UK) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2018-05-22 | |
DEEP VENTURES (CI GENERAL PARTNER) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
FREEFORMERS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2018-05-22 | |
FREEFORMERS RECRUITMENT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2014-01-21 | |
FREEFORMERS PRODUCTIONS LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-01-21 | |
APPYDUX LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2017-06-13 | |
LOVETHIS NLTE LTD | Director | 2012-02-01 | CURRENT | 2011-10-13 | Dissolved 2016-08-13 | |
FERNANDO VENTURES LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active | |
RICHMOUNT MANAGEMENT LIMITED | Director | 2014-09-29 | CURRENT | 1989-09-28 | Liquidation | |
ST. JAMES'S HOTEL FINANCING LIMITED | Director | 2014-08-05 | CURRENT | 2014-02-17 | Active | |
ST. JAMES'S HOTEL GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2014-02-17 | Active | |
SOMERSTON CAPITAL LIMITED | Director | 2014-04-15 | CURRENT | 2002-07-04 | Active | |
WILLAN PROPERTIES NO2 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
WILLAN PROPERTIES NO1 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
CAREY OLSEN LONDON SERVICES LIMITED | Director | 2013-05-22 | CURRENT | 2012-05-28 | Active | |
FAMILY MORTGAGE COMPANY LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2017-07-25 | |
WILLAN TRUSTEE LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS FEDERMAN | |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL DAFFERN | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN MULVEY | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDERS OHLSSON | ||
DIRECTOR APPOINTED MR JAIME ELLERTSON | ||
DIRECTOR APPOINTED MR IMAD MOULINE | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN SHOOSMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR JAIME ELLERTSON | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CESSATION OF GLENN SHOOSMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GLENN SHOOSMITH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 340.89986 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706100002 | |
SH01 | 27/02/20 STATEMENT OF CAPITAL GBP 340.35734 | |
SH01 | 23/07/20 STATEMENT OF CAPITAL GBP 340.87548 | |
CH01 | Director's details changed for Mr Glenn Shoosmith on 2021-03-29 | |
PSC04 | Change of details for Mr Glenn Shoosmith as a person with significant control on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067706100004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 24/10/19 STATEMENT OF CAPITAL GBP 332.24546 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOCKENSTETTE | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRIS FEDERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJUNA GIHAN FERNANDO | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 326.87098 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 02/04/19 STATEMENT OF CAPITAL GBP 289.82155 | |
SH01 | 19/02/19 STATEMENT OF CAPITAL GBP 289.81187 | |
RP04SH01 | Second filing of capital allotment of shares GBP289.30092 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/12/2018 | |
RES15 | CHANGE OF COMPANY NAME 29/05/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP289.29342 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 289.29342 | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 277.33745 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR PETER DAFFERN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM C/O Flb Accountants Llp 42 King Edward Court Windsor Berkshire SL4 1TG | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 277.75671 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 277.75671 | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/03/2018 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 260.57000 | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 266.77000 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/12/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 260.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
CS01 | 10/12/17 STATEMENT OF CAPITAL GBP 260.37 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 260.37 | |
SH02 | Sub-division of shares on 2017-12-05 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 260.37 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 260.37 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ANDERS OHLSSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 258.77 | |
SH01 | 26/07/17 STATEMENT OF CAPITAL GBP 258.77 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 148.59 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 144.09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/07/2017 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR BRIAN MULVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM ISKANDAR | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 212.99 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 212.99 | |
SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 212.79 | |
AP01 | DIRECTOR APPOINTED MR GREGORY BOCKENSTETTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067706100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067706100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067706100001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067706100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067706100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067706100001 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 212.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 211.59 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 211.59 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 210.33 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 209.14 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 209.14 | |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 209.14 | |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 209.14 | |
AP01 | DIRECTOR APPOINTED CHARLES ANDREW WATT | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 199.74 | |
AR01 | 10/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE PAY / 10/12/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 199.74 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 199.74 | |
RES01 | ADOPT ARTICLES 03/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 160.04 | |
AR01 | 10/12/14 FULL LIST | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 160.04 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES13 | LOAN AGREEMENT 15/06/2013 | |
RES01 | ADOPT ARTICLES 15/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOCKENSTETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STACHOWIAK | |
AP01 | DIRECTOR APPOINTED MR KARIM ISKANDAR | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 130.17 | |
AR01 | 10/12/13 FULL LIST | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 130.17 | |
AP01 | DIRECTOR APPOINTED MR ARJUNA GIHAN FERNANDO | |
SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 126.18 | |
SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 125.58 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM C/O FLB ACCOUNTANTS LLP 42 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM C/O FAUST LOVEDAY BELL LLP 5 CURFEW YARD, THAMES STREET WINDSOR BERKSHIRE SL4 1SN UNITED KINGDOM | |
AR01 | 10/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE PAY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GREGORY BOCKENSTETTE | |
AP01 | DIRECTOR APPOINTED DANIEL STACHOWIAK | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES CRAWFORD | |
AP01 | DIRECTOR APPOINTED ROB CARTER | |
SH01 | 14/04/11 STATEMENT OF CAPITAL GBP 120.8 | |
RES01 | ADOPT ARTICLES 14/04/2011 | |
RES13 | SUBDIVISION 14/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM NENA HOUSE, GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/03/2011 | |
SH02 | SUB-DIVISION 14/04/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 100 | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JRNI LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Chorley Borough Council | |
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Development work in line with the user stories document. Services to be paid 50% in Advance and 50% completion of work. |
Kent County Council | |
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Subscriptions |
Wigan Council | |
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Supplies & Services |
Basingstoke and Deane Borough Council | |
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Business Units |
Cambridgeshire County Council | |
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Computer software - Computer software |
Cambridgeshire County Council | |
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Computer software - Computer software |
Cambridgeshire County Council | |
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Computer software - Computer software |
Wokingham Council | |
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Computing - Licence Software |
Kent County Council | |
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Subscriptions |
Wigan Council | |
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Supplies & Services |
Cambridgeshire County Council | |
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Computer software - Computer software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |